| Entity Name: | SOUTHWEST FLORIDA FINANCIAL MORTGAGE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FLORIDA FINANCIAL MORTGAGE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 2013 (11 years ago) |
| Date of dissolution: | 06 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2024 (a year ago) |
| Document Number: | L13000132342 |
| FEI/EIN Number |
32-0419735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3033 RIVIERA DRIVE, SUITE 104, NAPLES, FL, 34103 |
| Mail Address: | 3033 RIVIERA DRIVE, SUITE 104, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lile Laird A | Auth | 3033 RIVIERA DRIVE, NAPLES, FL, 34103 |
| LAIRD LILE A | Agent | 3033 RIVIERA DRIVE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-06 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
